HENKEL AG & Co KGaA 20/04/2009 AGM
1Receive the Annual Report, approve Financial StatementsFor
2Approve the dividendOppose
3Discharge the Management Board and the Personally Liable PartnerFor
4Discharge the Supervisory BoardFor
5Discharge the Shareholders' CommitteeFor
6Appoint the auditorsAbstain
7Amend Articles: substitute members to shareholders' committeeFor
8Amend Articles: Increase remuneration of the supervisory boardFor
9Amend Articles: Opt-out from regulations in German Risk Limitation ActOppose
10Election of a supervisory board member: Theo SiegertAbstain
11Election of a substitute member to the shareholders' committee: Boris CanessaFor
12Authorise Share RepurchaseFor